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42 posts · Regulation & Compliance

Friday, October 16, 2026

• Supreme Court weighs new hurdle for 401(k) lawsuits
  American Banker Fintech Email / Web
• Wise on AML: 'It's difficult to get everything right'
  American Banker Fintech Email / Web
• Behavox enhances regulatory intelligence offering with Apiax acquisition
  Fintech Futures Email / Web

Thursday, October 15, 2026

• White House Crypto Adviser Patrick Witt Steps Down
  Bankless Substack
• Webinar | 15 October 2026 | From deepfakes to APP fraud threats: Navigating the new era of cybersecurity
  Fintech Futures Email / Web
• Visa lands PBOC approval to begin China card clearing business preparations
  Fintech Futures Email / Web
• Banks face liability over use of AI chatbots, report finds
  American Banker Fintech Email / Web
• Qivalis inches closer to stablecoin launch with EMI authorisation
  Fintech Futures Email / Web
• Bowman: global regulators should match Fed's 'modernization'
  American Banker Fintech Email / Web

Wednesday, October 14, 2026

• Debanking makes a campaign stop in Kentucky
  American Banker Fintech Email / Web
• Kraken parent eyes EU license with bank acquisition
  Banking Dive Newsletter Email / Web
• What Getting a Trust Bank Charter Does and Doesn’t Change, with Modern Treasury’s Matt Marcus and Sam Aarons
  Fintech Business Weekly Substack
• Bank of America hit with $1.21bn in penalties by US regulators
  Fintech Futures Email / Web
• Visa Gets Approval to Prepare for Domestic Business in China
  Payments Wrap Up Substack
• EU labels USDC a significant e-money token
  Stack and Story Email / Web

Tuesday, October 13, 2026

• Korea's AI Bank Hacks Came In Through the Side Door
  Athena in the machine Substack
• ‘People just don’t care’: why fintech sovereignty won’t work in Europe
  Sifted Fintech Newsletter Email / Web
• Kraken Secures Dubai Approval Ahead of UAE Launch
  Payments Wrap Up Substack

Monday, October 12, 2026

• How Do You Verify if an AI Agent is Acting as a Fiduciary?
  Fintech Takes Email / Web

Sunday, October 11, 2026

• OCC’s Stablecoin Trust Bank Charters Violate “Major Questions Doctrine,” ICBA Suit Argues
  Fintech Business Weekly Substack

Saturday, October 10, 2026

• France votes a crypto tax it can't yet pass
  Stack and Story Email / Web

Friday, October 9, 2026

• Ex-Fed nominee Shelton tapped to advise Treasury's Bessent
  American Banker Fintech Email / Web
• Trump establishes committee to investigate Fed's Cook
  American Banker Fintech Email / Web
• America's Credit Unions launches new cybersecurity hub
  American Banker Fintech Email / Web
• SBA starts new fiscal year with even tighter credit box
  American Banker Fintech Email / Web
• Qivalis appoints Olga Elsenga as chief risk and compliance officer
  Fintech Futures Email / Web
• Inside Navy Federal's fight against military payment scammers
  American Banker Fintech Email / Web
• Lumbering Digital Euro project reaching for sunlight in 2027
  Andrew's Angles Substack
• Thailand caps crypto ETFs at BTC and ETH
  Stack and Story Email / Web

Thursday, October 8, 2026

• 🏴 The NFL Audibles on Prediction Markets
  Bankless Substack
• NFL Joins States in Fight Against Prediction Markets
  Bankless Substack
• What the FinTech? | S.7 Episode 20 | Building Europe's digital currency: Inside the ECB's digital euro project
  Fintech Futures Email / Web
• Incognia Brings AI Agent Detection to Financial Institutions
  Connecting the Dots in FinTech Email / Web
• ESMA sets 3-month deadline on USDT access
  Stack and Story Email / Web

Wednesday, October 7, 2026

• The elder statesman of trust charters makes its move
  Banking Dive Newsletter Email / Web
• How Revolut’s Data Breach Puts Crypto Whales’ Lives In Danger
  Fintech Business Weekly Substack
• Rain Seeks OCC’s Approval to Create National Trust Bank
  Payments Wrap Up Substack

Tuesday, October 6, 2026

• Rain, Modern Treasury seek OCC trust charters
  Banking Dive Newsletter Email / Web

Monday, October 5, 2026

• We need to redefine what it means to be 'unbanked' or 'underbanked'
  American Banker Fintech Email / Web
• For both de novos and prediction market, it's how you read the law
  American Banker Fintech Email / Web
• Regtech MyComplianceOffice names John Schobel president
  Fintech Futures Email / Web

Sunday, October 4, 2026

• No Big Law Passed This Week. The Rulebook Changed Anyway.
  Fintech Weekly Email / Web